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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Holt, Ian John
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 2
    Maciver, Angus Duncan
    Born in February 1960
    Individual (42 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (42 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Freund, Charles Richard
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2007-04-30 ~ 2013-01-30
    OF - Director → CIF 0
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 4
    Dey, Eric Richard
    Born in May 1959
    Individual (32 offsprings)
    Officer
    2007-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2017-07-28 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Rehor, Vaclav
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 8
    Blazye, Andrew Robert
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2008-01-01 ~ 2017-07-28
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (67 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 9
    Marshall, Robert Gavin
    Born in April 1972
    Individual (68 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Kravos-medimorec, Anita
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Earnshaw, Michael David
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Holland, Paul Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Cameron, Dawn Louise
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Hall, Philip Stephen
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Pisciotta, Steven Joseph
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ 2022-05-06
    OF - Director → CIF 0
    Pisciotta, Steven Joseph
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 17
    Platt, Martin
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2008-12-22
    OF - Director → CIF 0
  • 18
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House, Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FAMBO UK LIMITED
    05373992
    St James Business Park, Grimbald Crag Court, Knaresborough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FUELCARD COMPANY UK LIMITED

Period: 2007-05-01 ~ now
Company number: 05939102
Registered names
THE FUELCARD COMPANY UK LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • THE FUELCARD COMPANY UK LIMITED
    Info
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Registered number 05939102
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.